Menna Overview
Here’s a quick overview of VINCI CONSTRUCTION HOLDING LIMITED 👀 — a Watford, Hertfordshire based business that started in 1997.
VINCI CONSTRUCTION HOLDING LIMITED
- Company statusactive
- Company No03365601
- Age28 years 2 months Incorporated 6 May 1997
- Officers6
Address
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
VINCI CONSTRUCTION HOLDING LIMITED is an active company incorporated on 6 May 1997 and based in Watford, Hertfordshire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 07 May 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2024
Accounts With Accounts Type Group
10 Months Ago on 12 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 07 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2023
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 18 May 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Mar 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 05 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 13 Jul 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 08 Jul 2022
Capital Allotment Shares
3 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 16 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TILBROOK, Ruth Elizabeth | secretary | 03 Nov 2022 | |
| DEMIERRE, Ludovic Guy Lucien | director | Sep 1971 | 01 Oct 2022 |
| GODARD, Gilles Bruno Marie | director | Jun 1968 | 01 Oct 2022 |
| MIRVILLE, Thierry | director | Jun 1966 | 07 Feb 2024 |
| SULLIOT, Patrick Octave Achille | director | Oct 1959 | 01 Jan 2024 |
| WARDROP, Scott Alexander | director | Apr 1966 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eurovia Sas | 01 Jul 2022 | |
| Vinci Construction Sas | 01 Jul 2022 | |
| Vinci Sa | 01 Jul 2022 | |
| Vinci Construction Sas | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of VINCI CONSTRUCTION HOLDING LIMITED 👀 — a Watford, Hertfordshire based business that started in 1997.